THREE WAVES DEVELOPMENTS LIMITED
THREE WAVES DEVELOPMENTS LIMITED is an active private limited company, incorporated on 27 May 2022. The nature of the business is Development of building projects. The company's registered office is on London Road, Cheltenham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THREE WAVES DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14137040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 COURT MEWS LONDON ROAD |
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Address Line 2 | CHARLTON KINGS |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL52 6HS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 24/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
THREE WAVES DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR ALAN ROBERT BERESFORD
(~49 year old British national)
UNIT 3 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6HS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2022
MR PAUL SIMON FLIGHT
(~49 year old British national)
UNIT 3 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6HS, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 27/05/2022
MR ADAM SMITH
(~54 year old British national)
UNIT 3 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6HS, ENGLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in ENGLAND
Appointed on 27/05/2022
Shareholders
(Persons of Significant Control)
Mr Adam Smith
(~54 year old British national)
Unit 3 Court Mews, London Road, Charlton Kings, Cheltenham, GL52 6HS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/05/2022
Mr Paul Simon Flight
(~49 year old British national)
Unit 3 Court Mews, London Road, Charlton Kings, Cheltenham, GL52 6HS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/05/2022
Mr Alan Robert Beresford
(~49 year old British national)
Unit 3 Court Mews, London Road, Charlton Kings, Cheltenham, GL52 6HS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/05/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THREE WAVES DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL52 6HS.
Map of THREE WAVES DEVELOPMENTS LIMITED at local scale
Map of THREE WAVES DEVELOPMENTS LIMITED at district scale
More Companies in GL52 6HS
Other companies with registered offices in GL52 6HS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)